Founded in 1966, Genavco Insurance Ltd has its registered office in London. Mcclymont, Malcolm James, Ward, Michael Ashley, Cripps, John Leslie, Towning, Norman William, Winstone, Peter Kenneth are the current directors of the company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCLYMONT, Malcolm James | N/A | - | 1 |
| WARD, Michael Ashley | 18 December 2017 | - | 1 |
| CRIPPS, John Leslie | N/A | 27 January 1996 | 1 |
| TOWNING, Norman William | N/A | 01 January 2000 | 1 |
| WINSTONE, Peter Kenneth | N/A | 24 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| AP01 - Appointment of director | 18 December 2017 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 August 2012 | |
| AUD - Auditor's letter of resignation | 16 January 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 07 December 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| RESOLUTIONS - N/A | 30 January 2002 | |
| RESOLUTIONS - N/A | 30 January 2002 | |
| RESOLUTIONS - N/A | 30 January 2002 | |
| AUD - Auditor's letter of resignation | 29 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 23 November 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 287 - Change in situation or address of Registered Office | 13 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 395 - Particulars of a mortgage or charge | 16 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
| 287 - Change in situation or address of Registered Office | 27 January 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| 287 - Change in situation or address of Registered Office | 10 September 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 287 - Change in situation or address of Registered Office | 16 January 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 288 - N/A | 05 February 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 288 - N/A | 02 February 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| RESOLUTIONS - N/A | 29 January 1995 | |
| MEM/ARTS - N/A | 29 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1995 | |
| 123 - Notice of increase in nominal capital | 29 January 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 288 - N/A | 26 May 1994 | |
| 288 - N/A | 01 February 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 23 November 1993 | |
| 288 - N/A | 20 July 1993 | |
| 287 - Change in situation or address of Registered Office | 21 December 1992 | |
| AA - Annual Accounts | 30 November 1992 | |
| 363b - Annual Return | 24 November 1992 | |
| 288 - N/A | 28 September 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363b - Annual Return | 02 December 1991 | |
| 363 - Annual Return | 10 December 1990 | |
| AA - Annual Accounts | 26 November 1990 | |
| RESOLUTIONS - N/A | 16 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1990 | |
| MEM/ARTS - N/A | 16 May 1990 | |
| 123 - Notice of increase in nominal capital | 16 May 1990 | |
| AA - Annual Accounts | 28 February 1990 | |
| 363 - Annual Return | 22 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| AA - Annual Accounts | 06 March 1989 | |
| 363 - Annual Return | 06 March 1989 | |
| RESOLUTIONS - N/A | 23 August 1988 | |
| 288 - N/A | 11 July 1988 | |
| 288 - N/A | 05 July 1988 | |
| 288 - N/A | 01 July 1988 | |
| 287 - Change in situation or address of Registered Office | 28 June 1988 | |
| CERTNM - Change of name certificate | 18 May 1988 | |
| CERTNM - Change of name certificate | 18 May 1988 | |
| 287 - Change in situation or address of Registered Office | 17 May 1988 | |
| 288 - N/A | 11 May 1988 | |
| 288 - N/A | 20 April 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 17 March 1987 | |
| AA - Annual Accounts | 11 February 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| 288 - N/A | 24 January 1987 | |
| 288 - N/A | 27 May 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 28 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of variation (as defined) modifying the security and trust deed dated 11TH september 1989 (the "principal deed"),the deeds being made pursuant to the lloyd's brokers byelaw (no.5 Of 1988) | 28 September 1999 | Fully Satisfied |
N/A |
| Security & trust deed. | 11 September 1989 | Fully Satisfied |
N/A |
| Trust deed | 06 February 1985 | Fully Satisfied |
N/A |
